SBS Philippines Corporation at the Board of Directors held after the stockholders' meeting on June 05, 2024 the following were appointed as members of the various committees: Related Party Transactions Committee: Chairman - Roberto F. Anonas, Jr.; Member - Helen T. De Guzman; Member - Geocel D. Olanday. Other committees are: Executive Committee: Chairman - Gerry D. Tan; Member - Esmeraldo A. Tepace; Member - Aylene Y. Sytengco; Member - Necisto Y. Sytengco II; Member - Lali Y. Sytengco; Audit and Risk Oversight Committee: Chairman - Helen T. De Guzman; Member - Roberto F. Anonas, Jr.; Member - Geocel D. Olanday. Corporate Governance Committee: Chairman - Geocel D. Olanday; Member - Roberto F. Anonas, Jr.; Member - Helen T. De Guzman; Member - Necisto Y. Sytengco II; Member - Esmeraldo A. Tepace; Nomination and Remuneration Committee: Chairman - Ricardo Nicanor N. Jacinto; Member - Necisto Y. Sytengco II; Member - Aylene Y. Sytengco; Member - Geocel D. Olanday; Finance and Investment Committee: Chairman - Aylene Y. Sytengco; Member - Necisto Y. Sytengco II - Member Gerry D. Tan; Member - Roberto F. Anonas, Jr.; Member - Geocel D. Olanday.